OUC Agenda

NOTICE OF MEETING FOR
OCONTO UTILITY COMMISSION
TO BE HELD ON
Monday, January 4, 2010 @ 5:00 P.M.
@ CITY HALL
1210 Main Street, Oconto, WI 54153
Meeting will be held in the Conference Room

This is an open meeting of the Oconto Utility Commission Committee of the City of Oconto. Notice of this meeting was given to the public at least twenty-four hours prior to the meeting by forwarding the complete agenda to the newspapers, and to all news media who have requested the same as well as by posting. Copies of the complete agenda are available for inspection at the office of the Clerk/Treasurer.

1.) Call meeting to order
2.) Roll Call
3.) Approval of Agenda
4.) Approval of Meeting Minutes from 12/7/2009
5.) Public Input
6.) Correspondence:
a.) Rural Water News 12/9/09, 12/16/09, 12/30/09
b.) Legislative Bulletin
c.) Septic Hauler Comparison
d.) Unmetered Water Fire Department
e.) Preliminary Engineering Report [Status of 2007 Bond Issue Projects]
7.) Discussion/possible recommendations/updates on the following:
a.) Approval of final pay request for Peters Concrete Company [Michigan Ave & S.T.H. 22]
b.) Addition of easement acquisition for sanitary sewer interceptor across Charapata property to existing agreement wit h Steigerwaldt Land Services Agreement
8.) Approval of Accounts Payable for December 2009
9.) Review of Revenue/Expenditure Reports for December 2009
10.) Approval of Water Samples 2 safe 0 unsafe
11.) Next meeting date & time
12.) Adjournment

Dated this 31st, day of December, 2009

Julie A. Galik
Utility Clerk

If you are an individual with a disability and need special accommodations while attending this meeting as required by the ADA, please notify the Clerk/Treasurer’s Office at (920) 834-7711 at least 24 hours prior to the meeting in order to make suitable arrangements. If you as a Committee member can not make the meeting please call the City Clerk’s Office at 834-7711 as soon as possible.

pc: Dave Rosenfeldt Mayor Nerenhausen Jeremy Wusterbarth
Ron Filz Al Schreiber Bob Mommaerts
Earl Uhl Jim Lacourciere